CALM ELECTRIC SOLUTIONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 09403695
Status Active - Proposal to Strike off
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 17-18 NAVIGATION BUSINESS VILLAGE. NAVIGATION WAY, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 2YP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Appointment of Mr Greg Nicholas Louden Fernie as a director on 9 February 2017. The most likely internet sites of CALM ELECTRIC SOLUTIONS LIMITED are www.calmelectricsolutions.co.uk, and www.calm-electric-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Calm Electric Solutions Limited is a Private Limited Company. The company registration number is 09403695. Calm Electric Solutions Limited has been working since 23 January 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Calm Electric Solutions Limited is 17 18 Navigation Business Village Navigation Way Ashton On Ribble Preston Lancashire United Kingdom Pr2 2yp. . BRUCE, Stephen Joseph is a Director of the company. FERNIE, Greg Nicholas Louden is a Director of the company. POPHAM, Mark Leslie is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BRUCE, Stephen Joseph
Appointed Date: 23 January 2015
53 years old
Director
FERNIE, Greg Nicholas Louden
Appointed Date: 09 February 2017
49 years old
Director
POPHAM, Mark Leslie
Appointed Date: 23 January 2015
65 years old

Persons With Significant Control

Complete Asset Life Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALM ELECTRIC SOLUTIONS LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
17 Feb 2017
Appointment of Mr Greg Nicholas Louden Fernie as a director on 9 February 2017
14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Feb 2017
Registration of charge 094036950001, created on 9 February 2017
...
... and 1 more events
25 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
25 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1,000

CALM ELECTRIC SOLUTIONS LIMITED Charges

9 February 2017
Charge code 0940 3695 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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